KONDRATIEV, Ivan Gennadievich (CYBER2): a sanctioned wallet

1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC

This Bitcoin address is labeled a sanctioned wallet (KONDRATIEV, Ivan Gennadievich (CYBER2)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KONDRATIEV, Ivan Gennadievich (CYBER2), source: OFAC